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Wickman Coventry Limited (registration number 03134891) is a private limited company founded on 1995-12-06. This firm has its registered office at Automatic House Discovery Way, Leofric Business Park, Binley, Coventry CV3 2TD. Having undergone a change in 2000-12-28, the previous name the company used was Dawson Machine Tools Limited. Wickman Coventry Limited is operating under SIC: 46690 that means "wholesale of other machinery and equipment".

Company details

Name Wickman Coventry Limited
Number 03134891
Date of Incorporation: December 6, 1995
End of financial year: 30 September
Address: Automatic House Discovery Way, Leofric Business Park, Binley, Coventry, CV3 2TD
SIC code: 46690 - Wholesale of other machinery and equipment

When it comes to the 2 directors that can be found in the company, we can name: Christopher B. (appointed on 01 October 2004), Owen C. (appointment date: 01 October 2004). 1 secretary is there as well: Owen C. (appointed on 19 May 2017). The official register indexes 3 persons of significant control, namely: Michele T. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrea T. owns 1/2 or less of shares, 1/2 or less of voting rights, Karen H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-09-30 2018-09-30 2019-09-30
Current Assets - 6,411,618 6,176,082 6,544,944 5,609,850 6,252,120 5,125,441 5,611,456
Fixed Assets - 447,330 483,171 527,766 495,453 814,233 1,053,168 1,043,201
Intangible Fixed Assets - 103,954 70,364 - - - - -
Number Shares Allotted - - 1,173,410 - - - - -
Shareholder Funds 1,308,409 1,505,700 1,522,743 - - - - -
Tangible Fixed Assets - 328,424 305,929 - - - - -
Total Assets Less Current Liabilities - 3,046,625 2,861,895 1,593,744 1,791,833 2,300,042 2,708,977 1,988,607

People with significant control

Michele T.
5 September 2017
Nature of control: 25-50% voting rights
25-50% shares
Andrea T.
5 September 2017
Nature of control: 25-50% voting rights
25-50% shares
Karen H.
6 April 2016 - 5 September 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to 2022-09-30
filed on: 14th, April 2023 | accounts 		Free Download (15 pages)

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